IMPORTANT NOTICE REGARDING THE INTERNET AVAILABILITY OF INFORMATION STATEMENT AND ANNUAL REPORT
IMMEDIATEK, INC.
3301 Airport Freeway, Suite 200
Bedford, Texas 76021
WE ARE NOT ASKING YOU FOR A PROXY
AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
Dear Stockholder:
You are receiving this notice pursuant to new Securities and Exchange Commission rules. Our Information Statement is now posted on the Company’s website and it informs our stockholders that by written consent, dated April 17, 2014, the holders of 67.9% of our outstanding voting stock authorized or approved the following actions:
| 1. | The election of Robert Hart, Timothy M. Rice and Martin Woodall as directors for a one year term; and |
| 2. | The ratification of the appointment of Hein & Associates LLP as our independent registered public accounting firm. |
The actions taken by the majority stockholders will not become effective until at least 40 days after the initial mailing of this notice, or June 9, 2014. This communication presents only an overview of the more complete Information Statement and materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the Information Statement.
The Information Statement and annual report to stockholders are available at: www.immediatek.com/ReportsandStatements.html.
If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. In order to facilitate timely delivery, requests for paper or e-mail copies should be made no later than June 4, 2014.
If you prefer a paper copy of the Information Statement materials, you may request one by sending an e-mail to publicfilings@immediatek.com, calling 888-661-6565, or by making a request online at www.immediatek.com/ReportsandStatements.html.
THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND NO STOCKHOLDER MEETING WILL BE HELD TO CONSIDER THESE MATTERS.